PYMNTS

JANUARY 31, 2020

District Court for the District of Rhode Island. The CFPB said that Citizens Bank neglected to follow the rules for years by failing to properly manage credit card disputes. It also failed to refund finance charges and fees in full after customers brought up legitimate disputes or fraud claims.

Rhode Island 116

Rhode Island Lending Cards New York 116

PYMNTS

MAY 28, 2019

The plaintiffs, who live in Michigan and Rhode Island, are trying to get class-action status for the lawsuit. In other Apple news , it was recently revealed that Citigroup is in advanced talks with Apple to partner on its new credit card, but decided not to move forward.

Apple 108

Apple Rhode Island Michigan Data 108

CFPB Monitor

DECEMBER 1, 2016

Prepaid card complaints showed the greatest percentage decrease based on a three-month average, decreasing about 51 percent from the same time last year (August to October 2015 compared with August to October 2016). A majority of complaints (51%) involved fraud or scam by debt settlement or credit repair companies as the primary issue.

Oklahoma 60

Oklahoma Oklahoma City Rhode Island Report 60

Fintech Labs Insights

JULY 26, 2016

clients using WePay’s white-labeled, integrated service with fraud protection and compliance offerings. The company has also opened an office in Providence, Rhode Island to support extended customer support hours. In May of 2016 WePay launched a white-label mobile card reader. is a good destination.

Rhode Island 12

Rhode Island California Regional Compliance 12

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. For millions of consumers accustomed to using credit and debit cards, the proposition of using a fingerprint hasn’t been all that appealing. Select VC Investors: Rhode Island Economic Development Corporation.

Capital 78

Capital Company San Francisco Operations 78